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DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameDIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN
Plan identification number 001

DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

DIVERSIFIED SETTLEMENT SERVICES INC. has sponsored the creation of one or more 401k plans.

Company Name:DIVERSIFIED SETTLEMENT SERVICES INC.
Employer identification number (EIN):232983731
NAIC Classification:531390
NAIC Description:Other Activities Related to Real Estate

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01BRIAN MAYS2023-09-07
0012021-01-01BRIAN MAYS2022-10-17
0012020-01-01BRIAN MAYS2021-10-07
0012019-01-01BRIAN MAYS2020-10-13
0012017-01-01BRIAN MAYS2018-09-14 BRIAN MAYS2018-09-14
0012016-01-01BRIAN MAYS2017-07-25 BRIAN MAYS2017-07-25
0012015-01-01BRIAN MAYS2016-03-18 BRIAN MAYS2016-03-18
0012014-01-01BRIAN MAYS2015-08-13 BRIAN MAYS2015-08-13
0012013-01-01STEPHEN DANASTORG STEPHEN DANASTORG2014-06-18
0012012-01-01STEPHEN DANASTORG
0012011-01-01STEPHEN DANASTORG
0012010-01-01STEPHEN DANASTORG

Plan Statistics for DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN

Measure Date Value
2013: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0122
Total number of active participants reported on line 7a of the Form 55002013-01-016
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-018
Total of all active and inactive participants2013-01-0114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0114
Number of participants with account balances2013-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0120
Total number of active participants reported on line 7a of the Form 55002012-01-0115
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-015
Total of all active and inactive participants2012-01-0120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0120
Number of participants with account balances2012-01-0115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0119
Total number of active participants reported on line 7a of the Form 55002011-01-0113
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-011
Total of all active and inactive participants2011-01-0114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0114
Number of participants with account balances2011-01-0114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0115
Total number of active participants reported on line 7a of the Form 55002010-01-018
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-017
Total of all active and inactive participants2010-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0115
Number of participants with account balances2010-01-0115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010

Financial Data on DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN

Measure Date Value
2013 : DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total income from all sources2013-12-31$156,002
Expenses. Total of all expenses incurred2013-12-31$4,175
Benefits paid (including direct rollovers)2013-12-31$0
Total plan assets at end of year2013-12-31$1,033,203
Total plan assets at beginning of year2013-12-31$881,376
Value of fidelity bond covering the plan2013-12-31$31,250
Total contributions received or receivable from participants2013-12-31$37,511
Expenses. Other expenses not covered elsewhere2013-12-31$74
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$117,264
Net income (gross income less expenses)2013-12-31$151,827
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,033,203
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$881,376
Assets. Value of participant loans2013-12-31$20,063
Total contributions received or receivable from employer(s)2013-12-31$1,227
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$4,101
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
2012 : DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total income from all sources2012-12-31$113,684
Expenses. Total of all expenses incurred2012-12-31$14,070
Benefits paid (including direct rollovers)2012-12-31$4,971
Total plan assets at end of year2012-12-31$881,376
Total plan assets at beginning of year2012-12-31$781,762
Value of fidelity bond covering the plan2012-12-31$31,250
Total contributions received or receivable from participants2012-12-31$18,098
Expenses. Other expenses not covered elsewhere2012-12-31$49
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$95,586
Net income (gross income less expenses)2012-12-31$99,614
Net plan assets at end of year (total assets less liabilities)2012-12-31$881,376
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$781,762
Assets. Value of participant loans2012-12-31$2,837
Total contributions received or receivable from employer(s)2012-12-31$0
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$9,050
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
2011 : DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total income from all sources2011-12-31$21,916
Expenses. Total of all expenses incurred2011-12-31$7,124
Benefits paid (including direct rollovers)2011-12-31$474
Total plan assets at end of year2011-12-31$781,762
Total plan assets at beginning of year2011-12-31$766,970
Value of fidelity bond covering the plan2011-12-31$31,250
Total contributions received or receivable from participants2011-12-31$43,416
Expenses. Other expenses not covered elsewhere2011-12-31$31
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$-21,500
Net income (gross income less expenses)2011-12-31$14,792
Net plan assets at end of year (total assets less liabilities)2011-12-31$781,762
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$766,970
Assets. Value of participant loans2011-12-31$8,808
Total contributions received or receivable from employer(s)2011-12-31$0
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$6,619
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$173,347
Expenses. Total of all expenses incurred2010-12-31$64,664
Benefits paid (including direct rollovers)2010-12-31$22,911
Total plan assets at end of year2010-12-31$766,970
Total plan assets at beginning of year2010-12-31$658,287
Value of fidelity bond covering the plan2010-12-31$150,000
Total contributions received or receivable from participants2010-12-31$40,795
Expenses. Other expenses not covered elsewhere2010-12-31$20,243
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$132,552
Net income (gross income less expenses)2010-12-31$108,683
Net plan assets at end of year (total assets less liabilities)2010-12-31$766,970
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$658,287
Assets. Value of participant loans2010-12-31$7,426
Total contributions received or receivable from employer(s)2010-12-31$0
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$21,510
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0

Form 5500 Responses for DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN

2013: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: DIVERSIFIED SETTLEMENT SERVICES 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-819305
Policy instance 1
Insurance contract or identification numberGA-819305
Number of Individuals Covered13
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $3,556
Total amount of fees paid to insurance companyUSD $363
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,556
Insurance broker organization code?3
Amount paid for insurance broker fees363
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker nameMERRILL LYNCH PIERCE FENNER SMITH I
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-819305
Policy instance 1
Insurance contract or identification numberGA-819305
Number of Individuals Covered14
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,106
Total amount of fees paid to insurance companyUSD $427
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-819305
Policy instance 1
Insurance contract or identification numberGA-819305
Number of Individuals Covered15
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,994
Total amount of fees paid to insurance companyUSD $335
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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